Call to Order
Pledge of Allegiance
Roll Call
Approval of Minutes

AGENDA
ST. LUCIE WEST SERVICES DISTRICT BOARD OF SUPERVISORS’
WORKSHOP & REGULAR BOARD MEETING
July 6, 2020 & July 7, 2020
9:00 a.m.
DIAL IN (877) 402-9753 ACCESS CODE 4411919

June 1, 2020 Workshop Minutes
June 2, 2020 Regular Board Minutes
Public Comment
District Attorney
DA 1 –	Status Report/Updates
District Engineer
DE 1 –	Status Report/Updates
District Manager Action Items
DM 1 –	Consider Approval of Change Order No. 1 for the Re-Plumbing of High Service “A” Pump Station Project with Kerns Construction
DM 2 –	District Manager and Staff Goals and Objectives for Fiscal Year 2021
DM 3 –	Annual Engineering Certification of the Utility Systems
DM 4 –	Consider Approval of Proposal from PROTEC Arisawa for the WTP Reverse Osmosis Membrane Trains Maintenance Project
DM 5 –	Consider Approval of Change Order No. 2 to Arcadis Engineering Related to the New Administration Building Project Proposal No. 18-006, Under Purchase Order 74136
DM 6 –	Other Items/Updates
Consent Agenda
CA 1 –	Monthly Report on Public Works Department
CA 2 – Monthly Report on Utilities Operations
CA 3 – Monthly Report on Capital Improvement Projects CA 4 – Monthly Report on Billing and Customer Service CA 5 – Financial Statements for May, 2020
CA 6 – Consider Approval to Transfer Funds for the R&R Account Requisition for 2020
CA 7 – Surplus Items
Supervisors’ Requests
Adjournment	Page 2